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THE CLARENDON GROUP LIMITED

Company number 02155485

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2004 363s Return made up to 31/10/04; full list of members
03 Dec 2004 AA Group of companies' accounts made up to 31 January 2004
10 Sep 2004 169 £ ic 483836/469000 15/07/04 £ sr 14836@1=14836
06 Mar 2004 AAMD Amended group of companies' accounts made up to 31 January 2003
16 Dec 2003 AA Group of companies' accounts made up to 31 January 2003
11 Nov 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2003 AUD Auditor's resignation
18 Dec 2002 169 £ sr 60000@1 13/09/02
05 Dec 2002 AA Group of companies' accounts made up to 31 January 2002
11 Nov 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 13/09/02
19 Apr 2002 AA Group of companies' accounts made up to 31 January 2001
09 Jan 2002 288c Director's particulars changed
08 Nov 2001 363s Return made up to 31/10/01; full list of members
11 Oct 2001 244 Delivery ext'd 3 mth 31/01/01
03 Jan 2001 AA Full group accounts made up to 31 January 2000
16 Nov 2000 363s Return made up to 31/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Oct 2000 244 Delivery ext'd 3 mth 31/01/00
07 Sep 2000 287 Registered office changed on 07/09/00 from: beechwood hall, kingsmead road, high wycombe, bucks. HP111LA
03 May 2000 169 £ ic 555036/543836 19/04/00 £ sr 11200@1=11200
09 Mar 2000 AA Full group accounts made up to 31 January 1999
03 Dec 1999 244 Delivery ext'd 3 mth 31/01/99
09 Nov 1999 363s Return made up to 31/10/99; change of members
19 Mar 1999 AA Full group accounts made up to 31 January 1998
22 Jan 1999 AUD Auditor's resignation